Mixxone Limited. net worth, address, company information. Free

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Company details

Name	Mixxone Limited
Number	07117818
Date of Incorporation:	2010-01-06
End of financial year:	31 January
Address:	Office 2093 - No.1, Fore Street, London, EC2Y 5EJ
SIC code:	19209 - Other treatment of petroleum products (excluding petrochemicals manufacture) 20530 - Manufacture of essential oils 82990 - Other business support service activities not elsewhere classified

Mixxone Limited was formally closed on 2019-03-26. Mixxone was a private limited company that was situated at Office 2093 - No.1, Fore Street, London, EC2Y 5EJ, ENGLAND. Its total net worth was valued to be roughly 1000 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (formed on 2010-01-06) was run by 1 director.
Director Dino S. who was appointed on 06 January 2010.

The company was categorised as "other treatment of petroleum products (excluding petrochemicals manufacture)" (19209), "manufacture of essential oils" (20530), "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2017-10-13 and last time the statutory accounts were sent was on 31 January 2017. 2015-10-13 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000

People with significant control

Dino S.

12 October 2016

Nature of control:	25-50% shares

Filings

Categories:

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 26th, March 2019 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 26th, March 2019 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, January 2019 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2017 filed on: 26th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 13, 2017 filed on: 26th, October 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from C/O Office 2092 No.1 Fore Street London EC2Y 5EJ England to Office 2093 - No.1 Fore Street London EC2Y 5EJ on March 8, 2017 filed on: 8th, March 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2016 filed on: 18th, October 2016 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to C/O Office 2092 No.1 Fore Street London EC2Y 5EJ on October 18, 2016 filed on: 18th, October 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates October 13, 2016 filed on: 18th, October 2016 \| confirmation statement	Free Download (6 pages)
(TM01) Director appointment termination date: June 28, 2016 filed on: 22nd, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 13, 2015 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 24, 2016: 1000.00 GBP capital
(AA) Dormant company accounts made up to January 31, 2015 filed on: 24th, February 2016 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, January 2016 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, January 2016 \| gazette	Free Download (1 page)
(AR01) Annual return made up to October 13, 2014 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2014 filed on: 13th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to December 4, 2013 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to December 3, 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2013 filed on: 28th, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 15, 2013 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (5 pages)
(AP01) On October 29, 2012 new director was appointed. filed on: 29th, October 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on October 18, 2012. Old Address: Suite 404 324-326 Regent Street London W1B 3HH filed on: 18th, October 2012 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on October 18, 2012 filed on: 18th, October 2012 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2012 filed on: 15th, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 15, 2012 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to January 6, 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to January 31, 2011 filed on: 4th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 6, 2011 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: May 5, 2010 filed on: 5th, May 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 11, 2010 filed on: 11th, March 2010 \| officers	Free Download (1 page)
(AP01) On February 18, 2010 new director was appointed. filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(AP03) On February 10, 2010 - new secretary appointed filed on: 10th, February 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 10, 2010 filed on: 10th, February 2010 \| officers	Free Download (1 page)
(CH01) On February 10, 2010 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on February 9, 2010. Old Address: 6Th Floor International House 223 Regent Street London W1J 9HF United Kingdom filed on: 9th, February 2010 \| address	Free Download (2 pages)
(TM02) Secretary appointment termination on January 25, 2010 filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(AP03) On January 14, 2010 - new secretary appointed filed on: 14th, January 2010 \| officers	Free Download (3 pages)
(AP01) On January 14, 2010 new director was appointed. filed on: 14th, January 2010 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 6th, January 2010 \| incorporation	Free Download (10 pages)

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